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Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2021
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2021 Download File
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2021 Download File
Notice of the AGM 2020
Minutes of the 2020 Annual General Meeting of Shareholders Download File
Question from the 2020 Annual General Meeting of Shareholders Download File
Invitation to the 2020 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2019 Annual General Meeting of Shareholders Download File
3. Proxy Form A,B and C Download File
4. Profiles of the candidate directors nominated to replace the directors retiring by rotation Download File
5. Profiles of the independent directors proposed by the Company to act as proxy Download File
6. Definition of Independent Director Download File
7. The Company’s Articles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders Download File
8. Conditions, Rules and Procedures to attend the Meeting Download File
9. Map of the venue for the meeting Download File
Annual General Meeting VDO View VDO

Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2020
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2020 Download File
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2020 Download File
Report on result of the proposal of agenda for AGM 2020 Download File

Submission of question regarding an agenda in AGM

For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:

Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:

  1. Name, contact address, telephone number, facsimile number and e-mail address;
  2. Numbers of shares held;
  3. Question(s) regarding agenda in AGM 2020 to be asked; and relevant information or matter of fact
  4. Other relevant necessary information

Please submit complete and accuracy document during March 20, 2020 to April 10, 2020 to the following address:

Company Secretary Office
Malee Group Public Company Limited

401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130

Or website : ir@malee.co.th

Or facsimile number : 662-080-7899

However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.

Notice of the AGM 2019
Minutes of the 2019 Annual General Meeting of Shareholders Download File
Invitation to the 2019 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2018 Annual General Meeting of Shareholders Download File
2. Annual Report 2018 Download File
3. Proxy Form A,B and C Download File
4. Profiles of the candidate directors nominated to replace the directors retiring by rotation Download File
5. Profiles of the independent directors proposed by the Company to act as proxy Download File
6. Definition of Independent Director Download File
7. The Company’s Articles of Association and Public Limited Companies Act, B.E.2535 in relation to the Annual General Meeting of Shareholders Download File
8. Conditions, Rules and Procedures to attend the Meeting Download File
9. Map of the venue for the meeting Download File
Annual General Meeting VDO View VDO

Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2019
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2019 Download File
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2019 Download File
Report on result of the proposal of agenda for AGM 2019 Download File

Submission of question regarding an agenda in AGM

For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:

Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:

  1. Name, contact address, telephone number, facsimile number and e-mail address;
  2. Numbers of shares held;
  3. Question(s) regarding agenda in AGM 2019 to be asked; and relevant information or matter of fact
  4. Other relevant necessary information

Please submit complete and accuracy document during March 11, 2019 to April 5, 2019 to the following address:

Company Secretary Office
Malee Group Public Company Limited

401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130

Or website : ir@malee.co.th

Or facsimile number : 02-080-7800

However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.

Notice of the AGM 2018
Minutes of the 2018 Annual General Meeting of Shareholders Download File
Invitation to the 2018 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2017 Annual General Meeting of Shareholders Download File
2. Annual Report 2017 Download File
3. Proxy Form A,B and C Download File
4. Profiles of the candidate directors nominated to replace the directors retiring by rotation Download File
5. Profiles of the independent directors proposed by the Company to act as proxy Download File
6. Definition of Independent Director Download File
7. The Company’s Articles of Association and Public Company Limited Act B.E.2535 in relation to the Annual General Meeting of Shareholders Download File
8. Conditions, Rules and Procedures to attend the Meeting Download File
9. Map of the venue for the meeting Download File
Annual General Meeting VDO View VDO

Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2018
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2018 Download File
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2018 Download File
Report on result of the proposal of agenda for AGM 2018 Download File

Submission of question regarding an agenda in AGM

For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:

Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:

  1. Name, contact address, telephone number, facsimile number and e-mail address;
  2. Numbers of shares held;
  3. Question(s) regarding agenda in AGM 2018 to be asked; and relevant information or matter of fact
  4. Other relevant necessary information

Please submit complete and accuracy document during March 26, 2018 to April 20, 2018 to the following address:

Company Secretary Office
Malee Group Public Company Limited

401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130

Or website : ir@malee.co.th

Or facsimile number : 02-080-7800

However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.

Notice of the AGM 2017
Minutes of the 2017 Annual General Meeting of Shareholders Download File
Invitation to the 2017 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2016 Annual General Meeting of Shareholders Download File
2. Annual Report 2016 Download File
3. Proxy Form A,B and C Download File
4. Profiles of the candidate directors nominated to replace the directors retiring by rotation Download File
5. Profiles of the independent directors proposed by the Company to act as proxy Download File
6. Definition of Independent Director Download File
7. The Company's Articles of Association and Public Company Limited Act B.E.2535 in relation to the Annual General Meeting of Shareholders Download File
8. Conditions, Rules and Procedures to attend the Meeting Download File
9. Map of the venue for the meeting Download File
Annual General Meeting VDO View VDO

Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2017
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2017 Download File
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting of the year 2017 Download File
Report on result of the proposal of agenda for AGM 2017 Download File

Submission of question regarding an agenda in AGM

For Submission of question regarding an agenda in AGM in advance and channels available for receiving the Proposal Matter:

Shareholder(s) who wishes to submit questions regarding the agenda in the AGM in advance, prior to the date of AGM. Shareholder(s) shall provide the following information:

  1. Name, contact address, telephone number, facsimile number and e-mail address;
  2. Numbers of shares held;
  3. Question(s) regarding agenda in AGM 2017 to be asked; and relevant information or matter of fact
  4. Other relevant necessary information

Please submit complete and accuracy document during March 17, 2017 to April 17, 2017 to the following address:

Company Secretary Office
Malee Group Public Company Limited

401/1 Moo 8 Phaholyothin Rd., Kukot, Lam Luk Ka, Pathumthani 12130

Or website : ir@malee.co.th

Or facsimile number : 02-080-7800

However, the Company reserves the right to contact to consider the questions and/or information which submit by shareholder as the Company deems appropriate.

Notice of the AGM 2016
Minutes of the 2016 Annual General Meeting of Shareholders Download File
Invitation to the 2016 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2015 Annual General Meeting of Shareholders Download File
2. Annual Report 2015 Download File
3. Proxy Form A,B and C Download File
4. Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation Download File
5. Profiles of independent director proposed as proxy by the Company Download File
6. Definition of Independent Director Download File
7. Article of Association and Public Company Limited Act B.E.2535 Download File
8. Condition, Rules and Procedures to attend the Meeting Download File
9. Map of the 2016 Annual General Meeting of Shareholders' venue Download File
Annual General Meeting VDO View VDO

Invitation to shareholders to propose AGM agenda and to nominate candidate(s) to be elected as the Company's directors(s) in advance for the 2016
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders' Meeting of the year 2016 Download File
Form for Proposing Agenda in Advance for the Annual General Shareholders' Meeting  Download File
Report on result of the proposal of agenda for AGM 2016 Download File
Notice of the AGM 2015
Minutes of the 2015 Annual General Meeting of Shareholders Download File
Invitation to the 2015 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2014 Annual General Meeting of Shareholders Download File
2. Annual Report 2014 Download File
3. Proxy Form A,B and C Download File
4. Profiles of the candidate directors who have been nominated to replace the directors retiring by rotation Download File
5. Profiles of independent director proposed as proxy by the Company Download File
6. Definition of Independent Director Download File
7. Article of Association and Public Company Limited Act B.E.2535 Download File
8. Condition, Rules and Procedures to attend the Meeting Download File
9. Map of the 2015 Annual General Meeting of Shareholders' venue Download File
Annual General Meeting VDO View VDO
Notice of the AGM 2014
Invitation to the 2014 Annual General Meeting of Shareholders Download File
Enclosures
1. Minutes of the 2013 Annual General Meeting of Shareholders Download File
2. The 2013 Annual Report Download File
3. Proxy Form B. Download File
4. Curriculum vitae of the Directors Download File
5. Curriculum vitae of the Audit Committee who acted as shareholder’s proxy to attend the meeting. Download File
6. Memorandum of Association to change Download File
7. Article of Association and Public Limited Company Act B.E.2535. Download File
8. Condition, Rules and Procedures to attend the Meeting Download File
9. Map of the 2014 Annual General Meeting of Shareholders’ venue. Download File

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IR Contact

+66 (0)2 080 7899 ext. 1131 or 1135
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